Job Description
InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. You will play a key role in identifying emerging fraud trends, risks, and opportunities.
Key Responsibilities:
* Create and implement Fraud strategies
* Manage Fraud decisioning system implementation
* Create MI packs
* Understand and analyse emerging risks
* Provide leadership and coaching to analysts
* Ensure compliance with relevant Fraud & AML regulations and maintain awareness of legal requirements.
* Report suspected money laundering cases to the MLRO and relevant authorities.
About You:
* Experience within a similar Fraud Manager role with experience of implementing Fraud strategy
* Strong data manipulation and analytical skills.
* Experience from a Consumer Credit background
* Proficiency in SAS/SQL and Microsoft Office, particularly Excel.
Get in touch with me at sarah.mitchell@interquestgroup.com to find out more